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ARIADNE CAPITAL LIMITED

Company number 04122894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 25 pages (25 pages)
22 Sep 2006	88(2)R	Ad 26/07/06--------- £ si 1080@1=1080 £ ic 59531/60611	View PDF Ad 26/07/06--------- £ si 1080@1=1080 £ ic 59531/60611 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)
11 Jul 2006	88(2)R	Ad 17/04/06-04/06/06 £ si 361@1=361 £ ic 59170/59531	View PDF Ad 17/04/06-04/06/06 £ si 361@1=361 £ ic 59170/59531 - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	88(2)R	Ad 17/04/06--------- £ si 714@1=714 £ ic 58456/59170	View PDF Ad 17/04/06--------- £ si 714@1=714 £ ic 58456/59170 - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	363s	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/12/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
19 Apr 2006	88(2)R	Ad 02/02/05-05/04/06 £ si 3952@1=3952 £ ic 54504/58456	View PDF Ad 02/02/05-05/04/06 £ si 3952@1=3952 £ ic 54504/58456 - link opens in a new window - 4 pages (4 pages)
23 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 180@1=180 £ ic 54324/54504	View PDF Ad 05/10/05--------- £ si 180@1=180 £ ic 54324/54504 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2005	AAMD	Amended full accounts made up to 30 June 2004	View PDF Amended full accounts made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 25/01/05	View PDF Resolutions RES13 ‐ Allotment of shares 25/01/05 - link opens in a new window - 1 page (1 page)
28 Feb 2005	363s	Return made up to 07/12/04; full list of members	View PDF Return made up to 07/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Feb 2005	88(2)R	Ad 16/11/04-25/01/05 £ si 929@1=929 £ ic 53395/54324	View PDF Ad 16/11/04-25/01/05 £ si 929@1=929 £ ic 53395/54324 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
10 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	363a	Return made up to 07/12/03; change of members	View PDF Return made up to 07/12/03; change of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	View PDF Accounting reference date extended from 31/12/03 to 30/06/04 - link opens in a new window - 1 page (1 page)
31 Aug 2004	88(2)R	Ad 30/06/04-30/06/04 £ si 396@1=396 £ ic 52999/53395	View PDF Ad 30/06/04-30/06/04 £ si 396@1=396 £ ic 52999/53395 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	88(2)R	Ad 31/12/03-10/03/04 £ si 683@1=683 £ ic 52316/52999	View PDF Ad 31/12/03-10/03/04 £ si 683@1=683 £ ic 52316/52999 - link opens in a new window - 3 pages (3 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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